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M. NEVES & FILHOS, INC. - Florida Company Profile

Company Details

Entity Name: M. NEVES & FILHOS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M. NEVES & FILHOS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 02 Feb 1998 (27 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: P98000011165
FEI/EIN Number 593488582

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8624 VALLEY RIDGE COURT, ORLANDO, FL, 32818
Mail Address: 8624 VALLEY RIDGE COURT, ORLANDO, FL, 32818
ZIP code: 32818
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRAUN RITA Director 8624 VALLEY RIDGE COURT, ORLANDO, FL, 32818
NEVES MOACYR Director 8624 VALLEY RIDGE COURT, ORLANDO, FL, 32818
NEVES MOACYR President 8624 VALLEY RIDGE COURT, ORLANDO, FL, 32818
NEVES ROGERIO Director 8624 VALLEY RIDGE COURT, ORLANDO, FL, 32818
NEVES ROGERIO Vice President 8624 VALLEY RIDGE COURT, ORLANDO, FL, 32818
BRAUN RITA Treasurer 8624 VALLEY RIDGE COURT, ORLANDO, FL, 32818
DUARTE NEVES ELIZETE Director 8624 VALLEY RIDGE COURT, ORLANDO, FL, 32818
DUARTE NEVES ELIZETE Secretary 8624 VALLEY RIDGE COURT, ORLANDO, FL, 32818
NEVES ROGERIO Agent 8624 VALLEY RIDGE COURT, ORLANDO, FL, 32818

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
ANNUAL REPORT 1999-03-14
Domestic Profit 1998-02-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State